Cross Check

BAINES GWINNER HOLDINGS LIMITED

Company Number

03071616

Private limited company
Dissolved
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SPENCER, Andrew Charles

Role
Active
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

Correspondence Address
41 Laxley Close London SE5 0YP

BAINES, Jonathan Fitzroy Talbot

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Pembroke Cottages Edwardes Square London W8 6PF
Country of Residence
Uk

SEALY, John Marcus, Mr.

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Flat 1 9 Bushwood Wanstead London E11 3AY
Country of Residence
United Kingdom

BRASSINGTON, Matthew John

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
52 Englewood Road London SW12 9NY

GROUND, Mark George

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Lyric House 60 Waldermar Avenue London SW6 5NA

OLIVER, Simon David

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hatton Farm Radcot Road Faringdon Oxfordshire SN7 8DT

WISHER, Peter Saville

Role
Resigned
Secretary
Occupation
Management Consultant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Manor Cottage Milton Lilbourne Pewsey Wiltshire SN9 5LQ

CLYDE SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
51 Eastcheap London EC3M 1JP

BAINES, Jonathan Fitzroy Talbot

Date of Birth
Role
Resigned
Director
Occupation
Management Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Thurloe Square South Kensington London SW7 2SD

BRASSINGTON, Matthew John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
52 Englewood Road London SW12 9NY

CLERY MELIN, Gerard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Rue Frederic Sauton Paris 75005 FOREIGN France

DUFFY, Christopher William

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
7 The Broadwalk Northwood Middlesex HA6 2XD

GERSON, Russ David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
471 Field Point Road Greenwich Ct 06830 Usa FOREIGN

GROUND, Mark George

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lyric House 60 Waldermar Avenue London SW6 5NA
Country of Residence
United Kingdom

LAWRENCE, Stephen Francis

Date of Birth
Role
Resigned
Director
Occupation
Co Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Galloway House High Street Old Amersham Buckinghamshire HP7 0ED
Country of Residence
Uk

MARSDEN, Austin Philip

Date of Birth
Role
Resigned
Director
Occupation
Search Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lilling Grange West Lilling Sheriff Hutton Yorkshire YO60 6RP
Country of Residence
England

MAY, Anthony Lawrence

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 4 3 Mapesbury Road London NW2 4HX

MERRY, Christopher James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Spey House 5 The Drive Kingston Upon Thames Surrey KT2 7NY
Country of Residence
England

PAGE, David William

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Chafford House Camden Park Tunbridge Wells Kent TN2 5AD

POCOCK, Martyn Dietrich Alexander

Date of Birth
Role
Resigned
Director
Occupation
Management Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Home Farm House 14 Main Street Barrow Oakham Rutland LE15 8EQ
Country of Residence
United Kingdom

RUSSO, Amy Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
South Pavillion 35 Danbury Street London N1 8LE

WISHER, Peter Saville

Date of Birth
Role
Resigned
Director
Occupation
Management Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Manor Cottage Milton Lilbourne Pewsey Wiltshire SN9 5LQ